Samyak International Limited's board of directors has approved a significant corporate restructuring move involving the divestment of its material subsidiary. The decision was taken during a board meeting held on January 30, 2026, in compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Decisions

The board meeting, which commenced at 12:30 P.M. and concluded at 1:00 P.M., addressed three key agenda items. The primary decision involved the proposed divestment of equity share capital held by the company in Alpha Tar Industries Private Limited, its material subsidiary. This transaction falls under Section 180(1)(a) of the Companies Act, 2013, and Regulation 24(5) and 37A of SEBI LODR Regulations, making shareholder approval mandatory.

The board also approved the postal ballot notice for seeking shareholder approval and fixed the cut-off date for dispatch of notices to shareholders. Additionally, Mr. Ajit Jain, a peer-reviewed Company Secretary in practice and proprietor of M/s. Ajit Jain & Co. (FCS – 3933; COP No. – 2876), was appointed as scrutinizer to oversee the e-voting process in a fair and transparent manner.

Financial Impact of Alpha Tar Industries

Alpha Tar Industries Private Limited represents a significant portion of Samyak International's business operations. The subsidiary's financial contribution to the parent company is substantial, as reflected in the audited financial statements for the year ended March 31, 2025.

The subsidiary's income contribution of 17.85% indicates its material significance to the company's overall revenue generation, while its net worth represents 6.13% of the total consolidated net worth.

Transaction Details and Buyers

The divestment involves two buyers who are not related to the promoter, promoter group, or group companies. The buyers are:

• Satiate Agri Limited: Registered office at 31, Sneh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh, 452001 (CIN: L24111MP1986PLC003741)
• Shanaya Real Estate Private Limited: Registered office at 33 Goyal Nagar, Indore, Madhya Pradesh, India, 452001 (CIN: U70109MP2016PTC040918)

Despite the buyers being unrelated to the promoter group, the transaction is classified as a related party transaction and will be conducted on an arm's length basis. The agreement for sale, expected completion date, and consideration details will be finalized after obtaining shareholder approval.

Regulatory Compliance and Next Steps

The company has ensured full compliance with regulatory requirements by providing detailed disclosures under Regulation 30 of the Listing Regulations. The postal ballot notice and cut-off date information will be communicated to the stock exchange separately. The entire transaction, including the final consideration amount, will be executed only after receiving the necessary shareholder approvals through the postal ballot process.

The divestment represents a strategic corporate decision that will require careful evaluation by shareholders, given Alpha Tar Industries' material contribution to the company's financial performance.

Samyak International Limited , a company listed on the Bombay Stock Exchange (BSE: 530025), has made a strategic move into the flexible packaging industry by incorporating a new wholly-owned subsidiary. The company announced the formation of Impackt Rotoflex Private Limited (IRPL) on July 19, 2025, marking its entry into a new segment of the manufacturing sector.

Key Details of the New Subsidiary

Strategic Expansion

The formation of IRPL represents a significant step for Samyak International as it diversifies its business operations. The new entity will focus on the manufacturing of flexible packaging products, a sector that has seen growing demand across various industries.

Regulatory Compliance

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Samyak International promptly informed the BSE about this development. The company provided detailed disclosures, including the nature of the transaction, shareholding details, and the strategic rationale behind the incorporation of the new subsidiary.

Future Prospects

While IRPL has not yet commenced business operations, its establishment signals Samyak International's intent to capitalize on opportunities in the flexible packaging market. The move could potentially open new revenue streams for the company and enhance its manufacturing capabilities.

Management Statement

Nancy Jain, Company Secretary & Compliance Officer of Samyak International Limited, signed off on the regulatory filing, affirming the company's commitment to transparent communication with its stakeholders.

As Impackt Rotoflex Private Limited prepares to start its operations, market observers will be keen to see how this strategic expansion impacts Samyak International's overall business performance and market position in the coming quarters.